ISSUES OF IMPROVING PROSECUTOR'S SUPERVISION IN INVESTIGATING CRIMES REGARDING THE LEGALIZATION OF PROFITS OBTAINED FROM CRIMINAL ACTIVITIES

Аннотация

This article analyzes the concept of legalization, its forms, issues of improving prosecutorial supervision over the investigation of crimes related to money laundering. The issues of ratification of some decisions and recommendations of the FATF were also considered. At the same time, the experience of some foreign countries was studied and recommendations were given on the implementation of certain aspects of the obligations of foreign countries in national legislation. In addition, it is recommended to include alternative types of punishment in the sanction of Article 243 of the Criminal Code of the Republic of Uzbekistan. Also, based on the results of the study, it was proposed, in order to improve practice, to create an Institute for Financial Investigations in the Republic of Uzbekistan. As a result, theoretical proposals and recommendations were developed regarding the process of a parallel financial investigation carried out simultaneously or as part of the initial investigation.